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Company Information for

STRADEY SAFETY LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
01963863
Private Limited Company
Liquidation

Company Overview

About Stradey Safety Ltd
STRADEY SAFETY LIMITED was founded on 1985-11-22 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Stradey Safety Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STRADEY SAFETY LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA14
 
Previous Names
PICKERING SAFETY PRODUCTS LIMITED21/06/2011
Filing Information
Company Number 01963863
Company ID Number 01963863
Date formed 1985-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:47:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STRADEY SAFETY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of STRADEY SAFETY LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES LEWIS
Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRANCIS PICKERING
Director 1992-09-01 2015-01-26
DAVID FRANCIS PICKERING
Company Secretary 1992-09-01 2015-01-26
JUSTINE ANNE PICKERING
Director 2007-12-06 2014-01-05
ANTHONY HUMPHREY ROBERTS
Director 1992-09-01 2007-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES LEWIS CARDIFF MARKETING LIMITED Director 2013-10-14 CURRENT 2009-09-17 Dissolved 2016-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM REGENT HOUSE STRADEY PARK BUSINESS CENTRE LLANGENECH LLANELLI CARMARTHENSHIRE SA14 8YP
2016-04-194.20STATEMENT OF AFFAIRS/4.19
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-194.20STATEMENT OF AFFAIRS/4.19
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0118/08/15 FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING
2015-01-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID PICKERING
2015-01-22AA31/12/13 TOTAL EXEMPTION SMALL
2015-01-12AP01DIRECTOR APPOINTED MR MARK LEWIS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE PICKERING
2014-12-17DISS40DISS40 (DISS40(SOAD))
2014-12-16GAZ1FIRST GAZETTE
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0118/08/14 FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE ANNE PICKERING / 01/01/2014
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0118/08/13 FULL LIST
2014-04-23DISS40DISS40 (DISS40(SOAD))
2014-04-22AA31/12/12 TOTAL EXEMPTION SMALL
2014-02-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-17GAZ1FIRST GAZETTE
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-24AR0118/08/12 FULL LIST
2012-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-22AR0118/08/11 FULL LIST
2011-06-21RES15CHANGE OF NAME 21/06/2011
2011-06-21CERTNMCOMPANY NAME CHANGED PICKERING SAFETY PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/06/11
2011-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT 16 & 17 KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE UNITED KINGDOM
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-20AR0118/08/10 FULL LIST
2010-01-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 18 QUEEN ANNE SQUARE CITY CENTRE CARDIFF CF10 3ED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288bDIRECTOR RESIGNED
2007-12-06363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-02363sRETURN MADE UP TO 18/08/05; NO CHANGE OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-20363sRETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/02
2002-08-27363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 103 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9PH
2001-12-03363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-13363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-27363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-10363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-02-17363sRETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-12-20395PARTICULARS OF MORTGAGE/CHARGE
1996-11-05287REGISTERED OFFICE CHANGED ON 05/11/96 FROM: UNIT 19 KENFIG INDUSTRIAL EST MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-29363sRETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-05-21288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-21363aRETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-26363sRETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
1994-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-15363sRETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STRADEY SAFETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-17
Resolutions for Winding-up2016-04-15
Appointment of Liquidators2016-04-15
Notices to Creditors2016-04-15
Meetings of Creditors2016-03-30
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against STRADEY SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (ALL ASSETS) 2011-09-02 Satisfied ULTIMATE INVOICE FINANCE LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-06-30 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE 2009-04-07 Outstanding HSBC BANK PLC
DEBENTURE 2009-03-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1997-12-20 Outstanding MIDLAND BANK PLC
FIXED & FLOATING CHARGE 1986-10-14 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 122,479
Creditors Due After One Year 2011-12-31 £ 189,885
Creditors Due Within One Year 2012-12-31 £ 140,974
Creditors Due Within One Year 2011-12-31 £ 158,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRADEY SAFETY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 0
Called Up Share Capital 2011-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 4,765
Cash Bank In Hand 2011-12-31 £ 0
Current Assets 2012-12-31 £ 61,154
Current Assets 2011-12-31 £ 67,759
Debtors 2012-12-31 £ 54,339
Debtors 2011-12-31 £ 51,678
Fixed Assets 2012-12-31 £ 5,627
Fixed Assets 2011-12-31 £ 138,057
Secured Debts 2012-12-31 £ 0
Secured Debts 2011-12-31 £ 47,648
Stocks Inventory 2012-12-31 £ 2,050
Stocks Inventory 2011-12-31 £ 16,080
Tangible Fixed Assets 2012-12-31 £ 3,127
Tangible Fixed Assets 2011-12-31 £ 135,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRADEY SAFETY LIMITED registering or being granted any patents
Domain Names

STRADEY SAFETY LIMITED owns 1 domain names.

pickeringsafety.co.uk  

Trademarks
We have not found any records of STRADEY SAFETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRADEY SAFETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STRADEY SAFETY LIMITED are:

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DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where STRADEY SAFETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySTRADEY SAFETY LIMITEDEvent Date2016-04-08
At a meeting of the above-named company duly convened and held on 8th April 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up Alternative contact: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 /e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. M J Lewis , Director and Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTRADEY SAFETY LIMITEDEvent Date2016-04-08
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel: 01792 654607 / e-mail stones.co@btconnect.com ) : Alternative contact: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 /e-mail stones.co@btconnect.com )
 
Initiating party Event TypeNotices to Creditors
Defending partySTRADEY SAFETY LIMITEDEvent Date2016-04-08
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, was appointed Liquidator of the above-named company on 8th April 2016 . Creditors are required on or before 8th May 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeFinal Meetings
Defending partySTRADEY SAFETY LIMITEDEvent Date2016-04-08
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 14 October 2016 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on Thursday 13 October 2016 . Alternative contact: Mrs Ann Evans , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Date of Appointment: 8 April 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partySTRADEY SAFETY LIMITEDEvent Date2016-03-23
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 8th April 2016 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party Event TypeProposal to Strike Off
Defending partySTRADEY SAFETY LIMITEDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRADEY SAFETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRADEY SAFETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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